Market leading solutions for the money transfer sector

Our Services

I-Compliance offers a range of consultancy services to money transfer companies and other money services businesses.

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I-Currency

I-Compliance Ltd is the uniquely accredited re-seller of the I-Currency Money Transfer Manager System. Using MTM guarantees money transfer companies optimal operating efficiency.

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About I-Compliance

We have offered services to more than 50 money transfer companies and are specialists in what we do. We focus on businesses which are regulated by HM Revenue and Customs under the Money Laundering Regulations or which will be Payments Institutions under the EU Payment Services Directive.

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An I-Currency business partner.

I-Currency Money Transfer Manager - the ground-breaking UK-based online money transfer system. Ready to power up your business!

Why us?

• Our consultants are specialists in the money service business sector – we deliver practical guidance which makes regulatory compliance a strength for your business, not a burden
• Our expertise is diverse our clients include remittance companies, Corporate FX brokers, on line specialists and others
• I-Compliance have developed the ‘industry standard’ compliance manual for the UK Money Transmitters Association.